Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,598,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samrat Chakraborty
Samrat Chakraborty
Director/Designated Partner
almost 2 years ago
Girija Thakur
Girija Thakur
Director
over 5 years ago

Past Directors

Binay Prasad Gupta
Binay Prasad Gupta
Director
about 6 years ago
Ranjan Kumar Hazra
Ranjan Kumar Hazra
Director
almost 10 years ago
Abhit Kumar Singh
Abhit Kumar Singh
Director
about 12 years ago
Neha Kejriwal
Neha Kejriwal
Director
over 12 years ago
Deepak Kumar Nahata
Deepak Kumar Nahata
Director
over 13 years ago
Bijaya Kumar Sahoo
Bijaya Kumar Sahoo
Director
over 13 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director
over 13 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director
over 13 years ago

Charges

10 Crore
19 February 2016
Punjab & Sind Bank
1 Crore
03 March 2015
Punjab & Sind Bank
9 Crore
12 March 2013
United Bank Of India
13 Crore
19 February 2016
Punjab & Sind Bank
0
03 March 2015
Others
0
12 March 2013
United Bank Of India
0
19 February 2016
Punjab & Sind Bank
0
03 March 2015
Others
0
12 March 2013
United Bank Of India
0
19 February 2016
Punjab & Sind Bank
0
03 March 2015
Others
0
12 March 2013
United Bank Of India
0
19 February 2016
Punjab & Sind Bank
0
03 March 2015
Others
0
12 March 2013
United Bank Of India
0
19 February 2016
Punjab & Sind Bank
0
03 March 2015
Others
0
12 March 2013
United Bank Of India
0

Documents

Form INC-22-08082020_signed
Copy of board resolution authorizing giving of notice-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Form DPT-3-27112019-signed
Form DPT-3-22112019-signed
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Declaration by first director-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Interest in other entities;-14012019